Latest News for: services fraud

He was arrested on August 2 by the Directorate General of Goods and Services Tax Intelligence (DGGI) for an alleged Goods and Services Tax (GST) fraud of at least Rs 34 crore ...The Indian Express had first reported on May 19 that directors of two Mumbai-based firms — Horizon Outsource Solutions Pvt Ltd and BestComputer Solutions Pvt Ltd — were arrested in connection with alleged service tax and GST fraud of Rs 173 crore....

Before an EB-5 Visa investor gives a real estate developer or their one in the same RegionalCenter $500,000 they are urged to contact the Wall StreetFraudWatchdog at 866-714-6466 for their extremely affordable due diligence service....

A greedy NHS boss ran a fraud that cost the health service more than £870,000 and led a life of luxury on the cash, a court heard ... Tradesmen Vincent Smith, Graham Fallows and PeterPotente were also jailed for their part in the fraud at Bristol Crown Court ... The judge said he committed the fraud knowing full well that the NHS would be less able to care for the vulnerable and sick as a result ... You committed this fraud, you ran it.'....

Luke’s practice will focus on helping clients navigate regulations that apply when doing business with the federal government, including investigating and defending allegations of fraud typically brought under the False Claims Act (“FCA”) ... Luke’s regulatory compliance counseling also includes providing advice regarding the Buy American and Trade Agreements Acts and GeneralServicesAdministration schedule contracting....

Recent revelations reported in the Conway Daily Sun of widespread fraud and false billing in the food service department have left citizens of sending towns amazed that such crimes could occur ... commit federal crimes by firing food service employees who were whistleblowers is incredible....

On the day she was to retire, Usha Ananthasubramanian, former chief executive and managing director (MD)of Punjab National Bank (PNB), was dismissed from service in connection with the $2.2-billion fraud at the state-run lender ... ....

A Maury County woman was arrested this month after allegedly abusing her elderly parent in a Mt. Pleasant nursing home.At the request of Adult Protective Services and the Mt. Pleasant Police Department, TBI agents with the Medicaid FraudControl Unit investigated a complaint of exploitation of an adult at a nursing home in Mt....

Citizenship and ImmigrationServices... workers are able to apply for a green card ... Citizenship and Immigration Services to consider designating the tract as a TEA to attract foreign direct investment through the program ... Citizenship and Immigration Services, the Fraud Detection and National Security Directorate and other authorities, while the city is only responsible for requesting the area to be considered as a potential TEA.� .......

The WisconsinDepartment of HealthServices (DHS) awarded DXCTechnology DXC, +2.33% a contract to manage the technology and business processes associated with its Medicaid program ... Its interChange HealthcarePlatform, leveraged by the state of Wisconsin, helps government healthcare agencies lower administrative costs, reduce fraud and abuse, and improve the quality of services for individuals....

report Saudis show separation of oil and state in spat with Canada MORE to obtain to help in securing a position in the Trump administration for a banker now at the center of Manafort's fraud trial ... “We’re fully cooperating with the Special Counsel’s office, and in fairness to both sides we cannot make any comment at this time," Calk told the news service on Sunday....

A NEWLY-FORMED consortium has submitted an unsolicited proposal for the design and development of a national ID infrastructure system ... Biometric information will also be collected and the system is expected to speed up and improve the delivery of government services and also reduce fraud ... ....